ROOF SYSTEMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HD GROUP SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Pour autant que de besoin, I\u0027Assembl\u00E9e prend note de la d\u00E9mission de la soci\u00E9t\u00E9 HD GROUP SA repr\u00E9sent\u00E9e par Monsieur PLAITIN Beno\u00EEt, de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 31/12/2024 \u00E0 23h59, sinon \u00E0 ce jour, et d\u00E9cide de l\u0027accepter. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cuti",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HDP ART SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "En remplacement et \u00E0 la suite de la scission de HD GROUP SA, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 HDP ART, SA, n,1026.245.350, repr\u00E9sent\u00E9e par Monsieur PLAITIN Beno\u00EEt. Ce mandat prendra effet au 01/01/2025 \u00E0 minuit, sinon en ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel RAHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le mandat de commissaire de la SRL 3R Leboutte \u0026 Co, agr\u00E9\u00E9e aupr\u00E8s de !\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Quai des Ardennes, 7 \u00E0 4020 LIEGE, pour un terme de 3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Celle-ci sera repr\u00E9sent\u00E9e par Monsieur Samuel RAH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Monsieur DENOEL Nicolas, domicili\u00E9 \u00E0 4845 JALHAY, Cokaifagne (SART) 40 boite A.",
      "holder_kbo": null,
      "holder_name": "DENOEL Nicolas",
      "scope_categories": [
        "representation",
        "engagement"
      ],
      "with_substitution": false
    },
    {
      "quote": "Le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme \u00AB HD GROUP \u00BB, pr\u00E9qualifi\u00E9e, dans le cadre de son mandat d\u0027administrateur, est Monsieur PLAITIN Beno\u00EEt, domicili\u00E9 \u00E0 2970 Schilde, Moerstraat 9.",
      "holder_kbo": null,
      "holder_name": "PLAITIN Beno\u00EEt",
      "scope_categories": [
        "representation",
        "engagement"
      ],
      "with_substitution": false
    },
    {
      "quote": "Monsieur DENOEL Nicolas, pr\u00E9nomm\u00E9 et Monsieur HOGGE Philippe, domicili\u00E9 \u00E0 4880 Aubel, Gorhez 273, sont investis par la soci\u00E9t\u00E9 d\u0027un mandat de \u0022fond\u00E9 de pouvoirs\u0022 afin de leur permettre d\u0027engager la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de tiers",
      "holder_kbo": null,
      "holder_name": "HOGGE Philippe",
      "scope_categories": [
        "procuration",
        "engagement"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HD GROUP IMMO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission, avec effet imm\u00E9diat, de la SPRL HD GROUP IMMO de son mandat de g\u00E9rant. L\u0027assembl\u00E9e donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PLAITIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684558494",
        "name": "HD GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet imm\u00E9diat, en tant que g\u00E9rant la SA HD GROUP, dont le si\u00E8ge social est sis: \u00E0 4800 VERVIERS, Rue des Biolleux, 21, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le n\u00B0 0684.558.494, qui a d\u00E9sign\u00E9 Monsieur Beno\u00EEt PLAITIN comme repr\u00E9sentant permanent pour l\u0027ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4800 Verviers, Avenue des Biolleux 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.014.780",
        "name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HD GROUP IMMO \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": "0837.014.780",
      "holder_org_name": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HD GROUP IMMO \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 29800,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 298,
      "amount_subscribed_eur": 29800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-20",
        "name": "Monsieur HOGGE Philippe",
        "niss": null,
        "address": "4880 AUBEL, Gorhez, num\u00E9ro 273"
      },
      "share_class": "parts sociales avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Monsieur HOGGE Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-29",
        "name": "Monsieur DENO\u00CBL Nicolas Annette Guy Aristide",
        "niss": null,
        "address": "4910 THEUX, rue du Chenal, num\u00E9ro 26"
      },
      "share_class": "parts sociales avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Monsieur DENO\u00CBL Nicolas Annette Guy Aristide",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0677.439.288",
    "name_full": "ROOF SYSTEMS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-21",
  "post_incorporation_mandates": []
}